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Cryptocurrency Enthusiasts Often Speak of Singapore's Safety, Yet a Post-90s Female Exchange Manager Robbed of Nearly 3.9 Million SGD
In Singapore, a poker game among crypto enthusiasts turned into a heist with robbers, knowledgeable about cryptocurrency, stealing over 4.34 million SGD, hinting at an inside job.
Weiliang
May 03, 2024 3:35 pm
U.S. Crackdown on Cryptocurrency-Fueled Child Abuse Trade
U.S. senators push for enhanced federal ability to trace crypto transactions linked to child sexual abuse material, targeting privacy tools like mixers and Monero.
Bernice
Apr 26, 2024 5:01 pm
Hong Kong Police Receives Training from Bitrace for Crypto Crime Investigations
Bitrace's team of technical specialists conducted a crypto training session for Hong Kong’s Cyber Security and Technology Crime Bureau (CSTCB) and Commercial Crime Bureau (CCB) of Hong Kong.
Catherine
Apr 15, 2024 5:30 pm
FBI Subpoena Reveals Attendees at Bitcoin Developer Event Linked to Luke Dashjr’s Theft
FBI subpoena discloses attendees at Bitcoin event linked to Luke Dashjr’s Bitcoin theft. Dashjr loses over 200 BTC after PGP key compromise.
Cheng Yuan
Apr 12, 2024 3:03 pm
International Gang Involved in Over-the-Counter Crypto Theft Apprehended by South Korean Authorities
In Seoul, South Korea, police arrested a gang for confining a woman and stealing $127,630 in a fraudulent OTC crypto transaction, highlighting a rise in crypto-related crimes.
Miyuki
Feb 27, 2024 11:51 am
Nigeria Restricts Access to Binance and Coinbase in Crypto Crackdown Amid Naira Instability
Nigeria tightens crypto regulations to combat financial crimes, blocking access to major exchanges like Binance and Coinbase. Users face hurdles in purchasing dollars, prompting concerns over the efficacy of the crackdown.
Weatherly
Feb 23, 2024 6:12 pm
South Korea is Sending Crypto Criminals to Life Imprisonment
South Korea has introduced life imprisonment for cryptocurrency crimes, targeting offences like price manipulation and insider trading. The new law aims to safeguard digital asset investors and ensure market integrity within the cryptocurrency industry.
Joy
Feb 09, 2024 1:51 pm
Bitboy's Battle: Ben Armstrong's Legal War Over Stolen Assets
Ben Armstrong, AKA Bitboy, sues former colleagues, alleging Lamborghini theft, racketeering, and a harrowing tale of intimidation and betrayal.
Alex
Feb 01, 2024 3:53 pm
German Authorities Make Historic Bitcoin Seizure in a Major Blow to Digital Crime
German authorities seize 50,000 Bitcoin in a landmark operation against digital crime, marking a historic moment in cryptocurrency law enforcement.
Miyuki
Jan 31, 2024 2:37 pm
Premier League Tycoon Admits to Insider Trading Charges in US Court
Joe Lewis, a notable figure with ties to FTX and Tottenham Hotspur, pleads guilty to insider trading charges in a US court.
Brian
Jan 26, 2024 10:33 am
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